French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 702053851 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1677705 344395413 @Company
@Persons
@UBO
@INPI
OFIVALMO PARTENAIRES
DoB: 702053851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20-22 rue Vernier 75017 Paris France
1709792 413279720 @Company
@Persons
@UBO
@INPI
OFIVALMO PARTENAIRES
DoB: 702053851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20-22 rue Vernier 75017 Paris France
1709871 337891725 @Company
@Persons
@UBO
@INPI
OFIVALMO PARTENAIRES
DoB: 702053851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20-22 rue Vernier 75017 Paris France
1710499 329451116 @Company
@Persons
@UBO
@INPI
OFIVALMO PARTENAIRES
DoB: 702053851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20-22 rue Vernier 75017 Paris France
1843965 702053851 @Company
@Persons
@UBO
@INPI
SEYS JEAN-CLAUDE
DoB: 1938-11-13
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 route du Grand Pont 78110 Le Vesinet France
1843966 702053851 @Company
@Persons
@UBO
@INPI
SEYS JEAN-CLAUDE
DoB: 1938-11-13
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 route du Grand Pont 78110 Le Vesinet France
1843967 702053851 @Company
@Persons
@UBO
@INPI
BROTHIER Patrick
DoB: 1963-01-22
PoB: 42059 Chazelles-sur-Lyon (42) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 rue Clara Malraux Yseure 3400 YZEURE France
1843968 702053851 @Company
@Persons
@UBO
@INPI
BROTHIER Patrick
DoB: 1963-01-22
PoB: 42059 Chazelles-sur-Lyon (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Clara Malraux Yseure 3400 YZEURE France
1843969 702053851 @Company
@Persons
@UBO
@INPI
Bourret Gérard
DoB: 1955-04-25
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
118 avenue de Villiers 75017 Paris France
1843970 702053851 @Company
@Persons
@UBO
@INPI
MALAFOSSE JEAN LUC
DoB: 1953-03-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
73 rue de Sannois 95120 Ermont France
1843971 702053851 @Company
@Persons
@UBO
@INPI
Grimaud Jean-Pierre
DoB: 1961-04-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
51 grande rue 78810 Feucherolles France
1843972 702053851 @Company
@Persons
@UBO
@INPI
LA MUTUELLE ASSURANCE DES TRAVAILLEURS MUTUALISTES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Sotteville 76000 Rouen France
1843973 702053851 @Company
@Persons
@UBO
@INPI
MAPA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bp 37-1 rue Anatole Contre 17411 Saint-Jean-d'Angély CEDEX France
1843974 702053851 @Company
@Persons
@UBO
@INPI
LA MUTUELLE FRATERNELLE D'ASSURANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Fournier 92110 Clichy France
1843975 702053851 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE LA MUTUALITE FRANCAISE "F.N.M.F"
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
255 rue de Vaugirard 75019 Paris Cedex 15 France
1843976 702053851 @Company
@Persons
@UBO
@INPI
MUTUELLE D'ASSURANCE DES INSTITUTEURS DE FRANCE - MAIF
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
200 avenue Salvador Allende 79038 Niort CEDEX 9 France
1843977 702053851 @Company
@Persons
@UBO
@INPI
MACIF MUTUELLE ASSURANCE DES COMMERCANTS ET INDUSTRIELS DE FRANCE ET DES CADRES ET SALARIES DE L'INDUSTRIE ET DU COMMERCE
DoB: 781452511
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2/4 rue de Pied de Fonds 79037 Niort CEDEX 9 France
1843978 702053851 @Company
@Persons
@UBO
@INPI
MUTUELLE MAE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
62 rue Louis Bouilhet 76100 Rouen France
1843979 702053851 @Company
@Persons
@UBO
@INPI
ASSURANCE MUTUELLE DES MOTARDS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
parc Euromedecine Rue de la Croix Verte 34294 Montpellier CEDEX 5 France
1843980 702053851 @Company
@Persons
@UBO
@INPI
UNION MUTUALISTE RETRAITE - UMR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 square Max Hymans 75015 Paris France
1843981 702053851 @Company
@Persons
@UBO
@INPI
MUTRE S.A.
DoB: 421024290
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
255 rue de Vaugirard 75015 Paris France
1843982 702053851 @Company
@Persons
@UBO
@INPI
BANQUE FRANCAISE MUTUALISTE BFM
DoB: 326127784
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place des Marseillais 94220 Charenton-le-Pont France
1843983 702053851 @Company
@Persons
@UBO
@INPI
MUTUELLE GENERALE DE L'EDUCATION NATIONALE - MGEN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 square Max Hymans 75015 Paris France
1843984 702053851 @Company
@Persons
@UBO
@INPI
MUTEX
DoB: 529219040
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
125 avenue de Paris 92327 Chatillon CEDEX France
1843985 702053851 @Company
@Persons
@UBO
@INPI
Marey Christian
DoB: 1963-04-21
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 avenue du Belloy 78110 Le Vésinet France
1843986 702053851 @Company
@Persons
@UBO
@INPI
Ronat Maurice
DoB: 1947-07-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée des Alouettes 42152 L'Horme France
1843987 702053851 @Company
@Persons
@UBO
@INPI
Dessirier Stéphane
DoB: 1960-08-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10-12 place du Général Koenig 75017 Paris France
1843988 702053851 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris France
1843989 702053851 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris France
1941961 438575532 @Company
@Persons
@UBO
@INPI
OFIVALMO PARTENAIRES
DoB: 702053851
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20-22 rue Vernier 75017 Paris France yes
@Cadastre
@Geotag
1981689 502967193 @Company
@Persons
@UBO
@INPI
OFIVALMO PARTENAIRES
DoB: 702053851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Vernier 75017 Paris France
2136040 337637045 @Company
@Persons
@UBO
@INPI
OFIVALMO PARTENAIRES
DoB: 702053851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20-22 rue Vernier 75017 Paris France
2206312 330729625 @Company
@Persons
@UBO
@INPI
OFIVALMO PARTENAIRES
DoB: 702053851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20-22 rue Vernier 75017 Paris France
2411276 412563058 @Company
@Persons
@UBO
@INPI
OFIVALMO PARTENAIRES
DoB: 702053851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20-22 rue Vernier 75017 Paris France
2492007 333146009 @Company
@Persons
@UBO
@INPI
OFIVALMO PARTENAIRE
DoB: 702053851
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20-22 rue Vernier 75017 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.